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K F D GENERAL TRADING L.L.C
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: K F D GENERAL TRADING L.L.C
Source: US OFAC SDN
Program: SDGT
Designation Date: 15-Aug-2024
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Basic Information:
Designation Dates: 15-Aug-2024
Addresses: Al Zarooni Building, Office #219, Naif, Deira, Dubai, United Arab Emirates
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 50097
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: https://www.kfdgeneraltrading.com
Location: Al Zarooni Building, Office #219, Naif, Deira, Dubai, United Arab Emirates
Identifications:
Economic Register Number (CBLS): 12056923 (United Arab Emirates)
License: 1182400 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
Name
(strong) 		كي اف دي للتجارة العامة ش.ذ.م.م
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